Section Ins 2301.13 - Recordkeeping Requirements(a) The following records relative to the premium trust account shall be maintained at all times by the TPA:(1) Periodic statements of account supplied by the bank for all premium trust accounts maintained pursuant to this part;(2) Records of all deposits made into each premium trust account;(3) Cancelled checks drawn on, or records of withdrawal of funds from, such premium trust accounts; and(4) An accounts receivable listing or similar record.(b) All records described above shall be kept in the principal office of the TPA.(c) All records shall be maintained in an orderly manner so that the information therein is readily available and shall be open to inspection or examination by the commissioner at all times. The commissioner shall require a TPA to furnish the department any information maintained or required to be maintained.N.H. Admin. Code § Ins 2301.13
#5787, eff 2-14-94; ss by #7023, eff 7-1-99; ss by #7318, eff 8-1-00, EXPIRED: 8-1-08
New. #9510, eff 7-10-09
Amended by Volume XXXVII Number 28, Filed July 13, 2017, Proposed by #12228, Effective 7/10/2017, Expires 7/10/2027.